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Midlands Holdings Ltd

Midlands Holdings Ltd is an active company incorporated on 13 February 2015 with the registered office located in Derby, Derbyshire. Midlands Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09437947
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Sixth Floor Cavendish Building
1 Agard Street
Derby
Derbyshire
DE1 1DZ
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in May 1989
Mr Thomas David Macfarlane
PSC • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Trueline Midlands Ltd
Joanne Elizabeth Taylor-Moss is a mutual person.
Active
True Forestry Limited
Joanne Elizabeth Taylor-Moss is a mutual person.
Active
Thrivea Ltd
Joanne Elizabeth Taylor-Moss is a mutual person.
Active
Rentology Group Ltd
Joanne Elizabeth Taylor-Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£33.05K
Increased by £32.96K (+36620%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.96M
Increased by £1.46M (+32%)
Total Liabilities
-£5.25M
Increased by £1.33M (+34%)
Net Assets
£701.4K
Increased by £126.93K (+22%)
Debt Ratio (%)
88%
Increased by 0.99% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Dec 2025
Mr Thomas David Macfarlane Details Changed
1 Month Ago on 11 Dec 2025
Mr Thomas David Macfarlane (PSC) Details Changed
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Ms Joanne Elizabeth Taylor-Moss Appointed
3 Months Ago on 22 Oct 2025
Adam Ross Thompson Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 3 Oct 2023
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Documents
Director's details changed for Mr Thomas David Macfarlane on 11 December 2025
Submitted on 17 Dec 2025
Change of details for Mr Thomas David Macfarlane as a person with significant control on 11 December 2025
Submitted on 17 Dec 2025
Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Sixth Floor Cavendish Building 1 Agard Street Derby Derbyshire DE1 1DZ on 16 December 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Appointment of Ms Joanne Elizabeth Taylor-Moss as a director on 22 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Adam Ross Thompson as a director on 30 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Repayment History
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